SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)
General information
- Entity code
ES_BE!6824- Competent authority
- Banco de España (Spain)
- National reference
- 6824
- Authorisation date
- 15/03/2019
- End date
- 20/11/2024
Address
PS DEL CLUB DEPORTIVO 1 EDF. 13, PL. BAJA28223 POZUELO DE ALARCON
Spain
Services by country
ES Spain
- PS_060 Money remittance
Agents & Branches (500+)
| Name | Type | Country | City |
|---|---|---|---|
| (-), AMANDEEP KAUR | Agent | Cyprus | NICOSIA |
| (-), SURINDER KAUR | Agent | Germany | KARLSRUHE |
| -, DILPREET SINGH | Agent | Portugal | AMADORA |
| -, GURWINDER SINGH | Agent | Germany | HAMBURG |
| -, RAJAT KUMAR | Agent | Portugal | AGUALVA CACEM |
| -, ZAIN UL HASSAN | Agent | Spain | VALENCIA |
| 1001 NATT AS | Agent | Norway | MO I RANA |
| 2M SRL | Agent | Italy | NAPOLI |
| 3 STARS BROS SL | Agent | Spain | BARCELONA |
| 309BUSINESS UNIPESSOAL LDA | Agent | Portugal | ESPINHO |
| 321 MOBILE SL | Agent | Spain | BARCELONA |
| 365ITHUB | Agent | Ireland | CORK |
| 4AS ENTRA AB | Agent | Sweden | STOCKHOLM |
| 4KYPLANK LIMITED | Agent | Cyprus | LIMASSOL |
| 5G NETCOM BARCELONA 2018 | Agent | Spain | BARCELONA |
| 7 NIGHTS ANS | Agent | Norway | OSLO |
| 786 MOMINA SL | Agent | Spain | BARCELONA |
| A PRIMEIRA PORTA UNIPESSOAL LDA | Agent | Portugal | LISBOA |
| A&A UNIPESSOAL LDA | Agent | Portugal | AGUALVA CACEM |
| A&C GRUPO GESTOR SOCIEDAD LIMITADA | Agent | Spain | TORRENT |
| A&M TELECOMMUNICATIE | Agent | Netherlands | AMSTERDAM |
| A. B. THAKUR | Agent | Belgium | ANTWERPEN |
| A.B. POSTAL SERVICES - SOCIETA' A RESPONSABILITA' LIMITATA S | Agent | Italy | TIVOLI |
| A.H.B SPRL | Agent | Belgium | SINT TRUIDEN |
| A.S SERVICE APS | Agent | Denmark | GOLLSTRUP |
| A.S. CAMPER S.R.L. SEMPLIFICATA | Agent | Italy | FOSSANO |
| A.T.L. ELETTROCASA S.R.L. | Agent | Italy | MONTESILVANO |
| A.T.M. FOOD & MULTISERVIZI SOCIETA' A RESPONSABILITA' LIMITA | Agent | Italy | BASSANO DEL GRAPPA |
| AABIS BOBO SL | Agent | Spain | BARCELONA |
| AACHRAK EL MANSOURI, YOUSSEF | Agent | Spain | GIRONA |
| AADHI AB | Agent | Sweden | TULLINGE |
| AAHIN RAZA SL | Agent | Spain | SANTA COLOMA DE GRAMENET |
| AAMIR MAHMOOD, CHOUDHRY | Agent | Spain | ALCORCON |
| AAMIR, HAROON | Agent | Italy | SAN PIETRO IN CASALE |
| AAMIR, NABIHA | Agent | Sweden | NORRAHAMMAR |
| AAMRANI BELLAFKIH, SOUHAYL EL | Agent | Spain | XIRIVELLA |
| AANAND N- H- CANARIAS SLU | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| AARAB, ABDELKARIM | Agent | Spain | ERRENTERIA |
| AARASS, FAOUZIA | Agent | Spain | TERRASSA |
| AAYAN LOCUTORIO SL | Agent | Spain | CASTELLO DE LA PLANA |
| AAZANE, HICHAM | Agent | Spain | BARCELONA |
| AAZOUB, ABDELALI | Agent | Spain | ALMERIA |
| AB AFRO EXOTIC | Agent | Sweden | HUSKVARNA |
| AB COMUNICACIONES 2018 SL | Agent | Spain | GIRONA |
| ABABIL HANDELSBOLAG | Agent | Sweden | SKARHOLMEN |
| ABAD ARMIJOS, GABRIELA JOHANNA | Agent | Spain | PAMPLONA |
| ABAD SIMBANA, CARLOS RENE | Agent | Spain | TOTANA |
| ABAI IYASU, TEWOLDE | Agent | Italy | MILANO |
| ABAID, RIMSHA | Agent | Spain | CASPE |
| ABANDAR, ABDELOUAHID | Agent | Spain | LA CABRERA |
| ABAZEED, MOHAMMAD | Agent | Germany | BREMEN |
| ABBAS BHATTI, SAMMAR | Agent | Spain | BADALONA |
| ABBAS JAFRI, SYED JAFAR | Agent | Spain | MADRID |
| ABBAS KHAN, TEISHAN | Agent | Spain | MIRANDA DE EBRO |
| ABBAS MUHAMMAD Y IQBAL MUQADAS SC | Agent | Spain | NAVARRA |
| ABBAS RANJHA, NADEEM | Agent | Spain | BURGOS |
| ABBAS SAYED ISMAIL, MOHAMED | Agent | Italy | MILANO |
| ABBAS, ADNAN | Agent | Spain | ALCAUDETE |
| ABBAS, ALAA | Agent | Germany | HALLE |
| ABBAS, ASMAT | Agent | Spain | BARCELONA |
| ABBAS, ATHAR | Agent | Spain | GRANOLLERS |
| ABBAS, ATIF | Agent | Italy | CORREGGIO |
| ABBAS, AZHAR | Agent | Spain | VALENCIA |
| ABBAS, FAISAL | Agent | Italy | PORDENONE |
| ABBAS, FAKHAR | Agent | Italy | GENOVA |
| ABBAS, GHAZANFER | Agent | Italy | VICENZA |
| ABBAS, GHULAM | Agent | Italy | ALBA ADRIATICA |
| ABBAS, GHULAM | Agent | Spain | BURGOS |
| ABBAS, GHULAM | Agent | Spain | BURGOS |
| ABBAS, GHULAM | Agent | Spain | ALAVA |
| ABBAS, HAJI GHULAM | Agent | Italy | PIOLTELLO |
| ABBAS, HAMEED | Agent | Germany | ORANIENBURG |
| ABBAS, HAMZA | Agent | Spain | CORNELLA DE LLOBREGAT |
| ABBAS, JHANGEER | Agent | Italy | BOLOGNA |
| ABBAS, KHAWAR | Agent | Spain | ARANA |
| ABBAS, MOHSIN | Agent | Italy | PONTEDERA |
| ABBAS, MUHAMMAD | Agent | Greece | ATHENS |
| ABBAS, MUHAMMAD | Agent | Spain | CORELLA |
| ABBAS, MUHAMMAD | Agent | Italy | CALTANISSETTA |
| ABBAS, NASIR | Agent | Italy | GENOVA |
| ABBAS, QAISAR | Agent | Spain | MATARO |
| ABBAS, QAMAR | Agent | Italy | IMOLA |
| ABBAS, QASIM | Agent | Spain | VALENCIA |
| ABBAS, SAQLAIN | Agent | Spain | MATARO |
| ABBAS, SAQLAIN | Agent | Spain | HOSPITALET |
| ABBAS, SYED QAMAR | Agent | Spain | TAUSTE |
| ABBAS, SYED QAMAR | Agent | Italy | MORROVALLE |
| ABBAS, SYED SHAHZER | Agent | Italy | PIOLTELLO |
| ABBAS, TAHIR | Agent | Germany | LANDSHUT |
| ABBAS, TALAT | Agent | Italy | NOVA MILANESE |
| ABBAS, TANVEER | Agent | Italy | PRATO |
| ABBAS, UMAR | Agent | Sweden | KATRINEHOLM |
| ABBAS, WALEED | Agent | Italy | LIVORNO |
| ABBAS, ZAGHUM | Agent | Spain | BADALONA |
| ABBAS, ZAHEER | Agent | Spain | HOSPITALET DE LLOBREGAT |
| ABBAS, ZAHID | Agent | Spain | BARCELONA |
| ABBASI, AHMED | Agent | Spain | GERONA |
| ABBASI, AHMED | Agent | Spain | GERONA |
| ABBASI, AMAD UL HASSAN | Agent | Germany | FREISING |
| ABBASSI, JAMILA | Agent | Spain | CUEVAS DEL ALMANZORA |
| ABBI 2018 SL | Agent | Spain | BARCELONA |
| ABBOU, MOURAD | Agent | Spain | MALAGA |
| ABBOUD, MOHAMMAD | Agent | Germany | WIESBADEN |
| ABBOUD, SAMI | Agent | Sweden | VARBERG |
| ABBU BAKKOR 2013 S.L. | Agent | Spain | BARCELONA |
| ABCHIR, NADIA | Agent | Spain | GRANOLLERS |
| ABDALA BRAHIM, MAHJOUB | Agent | Spain | YAIZA |
| ABDALLAH JARBOOH, AMER ABDELHADI | Agent | Spain | VALENCIA |
| ABDALLAH, ABDUL | Agent | Greece | ATHENS |
| ABDARAHOUL, KARIM | Agent | Spain | SOLLER |
| ABDEL KARIM, IBRAHIM MOHAMED AHMED HASSEN | Agent | Germany | OSNABRUCK |
| ABDEL RAHIM, SEIF EL NASR HESHMAT SEIF EL N | Agent | Italy | MILANO |
| ABDELAZIZ ABDOU ELSHAHHAT FOUDA, SAMAR | Agent | Italy | BOLOGNA |
| ABDELAZIZ, ZOUHRY | Agent | Spain | BENIEL |
| ABDELFATAH, SADKI | Agent | Spain | ARETXABALETA |
| ABDELHADI TAYAB, BENLENDA | Agent | Spain | PALOS DE LA FRONTERA |
| ABDELHALIM, EL SHAHAT ATTIA | Agent | Netherlands | %S-GRAVENHAGE |
| ABDELHAMID, ECHCHAT | Agent | Spain | BARCELONA |
| ABDELLAOUI, ALI | Agent | Spain | BERJA |
| ABDELMAJIR, EL JARROUDI | Agent | Spain | ROQUETAS DE MAR |
| ABDELMOUNIM EL, JAANIN EL BOTI | Agent | Spain | LA LLAGOSTA |
| ABDERRAHIM, BENDADA | Agent | Spain | ALBOCASSER |
| ABDIN, MD JOYNAL | Agent | Italy | JESI |
| ABDOUL HADI, MIRZA | Agent | Spain | LORCA |
| ABDOULAYE, NIANE | Agent | Spain | ZARAGOZA |
| ABDUL BEGUM, WAHEED | Agent | Spain | ARRASATE |
| ABDUL BIBI, MUHAMMAD NADEEM | Agent | Spain | MADRID |
| ABDUL BIBI, WAHEED | Agent | Spain | TORROX |
| ABDUL KADER, MUHAMED | Agent | Sweden | JORDBRO |
| ABDUL KARIM, KOBIR | Agent | Italy | RIMINI |
| ABDUL MANNAN, KAZI | Agent | Italy | VERONA |
| ABDUL MIAH, MD | Agent | Spain | MADRID |
| ABDUL RAHIM, KOYES | Agent | Spain | MOSTOLES |
| ABDUL RASHID, KHADIJAH | Agent | Spain | GRANADA |
| ABDUL WADUD, MD | Agent | Spain | MADRID |
| ABDUL, FAROOQ | Agent | Italy | FOGGIA |
| ABDUL, GHANI | Agent | Italy | GENOVA |
| ABDUL, HAROON | Agent | Italy | MILANO |
| ABDUL, HAYEE | Agent | Italy | EMPOLI |
| ABDUL, JABBAR | Agent | Spain | ARRASATE |
| ABDUL, JOLIL | Agent | Italy | TORINO |
| ABDUL, MANNAN | Agent | Italy | ANCONA |
| ABDUL, MHADE | Agent | Italy | VENEZIA |
| ABDUL, MOHAMMAD NUR | Agent | Italy | MILANO |
| ABDUL, RAUF | Agent | Italy | VERCELLI |
| ABDUL, RAUF | Agent | Italy | PADOVA |
| ABDUL, RAUF | Agent | Italy | AVELLINO |
| ABDUL, SAJID | Agent | Spain | MALAGA |
| ABDUL, SHEOLE | Agent | Greece | PAGRATI |
| ABDUL, TUSAR | Agent | Italy | ROMA |
| ABDUL, WAHAB | Agent | Italy | VENEZIA |
| ABDULKADHIM, TARIQ AYAD | Agent | Norway | OSLO |
| ABDULKERIM, NABIL | Agent | Sweden | BANDHAGEN |
| ABDULLA, MD SAYED | Agent | Italy | L'AQUILA |
| ABDULLAH, ABDULLAH | Agent | Italy | FERRARA |
| ABDUR RAHMAN, SHAH ALAM | Agent | Italy | MILANO |
| ABDURHMAN, ABDULKARIM | Agent | Sweden | ANGERED |
| ABDUS, SATTAR | Agent | Italy | JESI |
| ABDUS, SOBHAN | Agent | Italy | ALBA ADRIATICA |
| ABED JASER, MEHDI | Agent | Sweden | BRANDBERGEN |
| ABEDIN, JOYNAL | Agent | Italy | NAPOLI |
| ABEDIN, NASIR | Agent | Italy | THIENE |
| ABEDIN, SAKIA | Agent | Spain | MADRID |
| ABERKAN MOHAMED, HASSAN | Agent | Spain | BILBAO |
| ABEYSEKARA WANNAKU ARACHCHILAGE, SUPUN SAWMYA ABEYSEKARA | Agent | Italy | BRESCIA |
| ABEYSEKARA, AYESHA SUGANDINI | Agent | Italy | VERONA |
| ABHULIMEN, EROMOSELE ANTHONY | Agent | Italy | VITERBO |
| ABID CHAUDHRY, ZEESHAN | Agent | Spain | EIBAR |
| ABID SHAH, BAHU SHAHEEN | Agent | Spain | CORNELLA DE LLOBREGAT |
| ABID, JAMEN | Agent | Germany | MAGDEBURG |
| ABID, MUHAMMAD | Agent | Spain | BARCELONA |
| ABID, MUHAMMAD | Agent | Spain | RUBI |
| ABID, SADIA | Agent | Spain | BARCELONA |
| ABID, USMAN | Agent | Spain | TORRELAVEGA |
| ABIDER, ABDELAZIZ | Agent | Spain | VALENCIA |
| ABIDI, SYEDA FAIZA | Agent | Sweden | VASTERAS SWEDEN |
| ABIDIN, ZAIN UL | Agent | Spain | BILBAO |
| ABIGAIL CORTORREAL HERNANDEZ, EMERLYN | Agent | Spain | IGUALADA |
| ABIGAIL TECNO WORLD SL | Agent | Spain | VILAFRANCA DEL PENEDES |
| ABIGAIL TORRES LARA, KATTYA | Agent | Spain | PLASENCIA |
| ABILETH ROMERO JIMINEZ, YANCY | Agent | Spain | SANTANDER |
| ABIODUN ADEKUNLE, RAMOTA | Agent | Spain | ALFAFAR |
| ABIR PRIVATE LIMITED | Agent | Ireland | DUBLIN |
| ABISOYE, TOLULOPE ABOSEDE | Agent | Ireland | DUBLIN |
| ABLONG BALINSUA, MAYLA | Agent | Belgium | PITTEM |
| ABOO BACKER, MUHAMMAD | Agent | Spain | GANDIA |
| ABOU EL FARAH, CHADIA | Agent | Italy | PARMA |
| ABOUCHITA ABOUCHITA, MUSTAPHA | Agent | Spain | ALFAFAR |
| ABOUD NASSER, SAFAA | Agent | Sweden | SPANGA |
| ABOUKHALID, KARIMA | Agent | Spain | MADRID |
| ABOUTOUK, SHIAMA AHMAD | Agent | Sweden | KOPING |
| ABP COMUNICACIONES SL | Agent | Spain | MADRID |
| ABRANTE COLINA, ROBERTO ARACELIO | Agent | Spain | PUERTO DE LA CRUZ |
| ABRAR, MUHAMMAD | Agent | Italy | PORTOMAGGIORE |
| ABREU GUZMAN, BIENVENIDO ANTONIO | Agent | Spain | MADRID |
| ABREU GUZMAN, DARY JULISSA | Agent | Spain | MADRID |
| ABREU PALOMINO, MARIA VANESSA | Agent | Spain | ROTA |
| ABRIGO, TEONILO RAMOS | Agent | Italy | TORINO |
| ABSAR, MOHAMMED NURUL | Agent | Italy | CESENA |
| ABU, JAFAR | Agent | Italy | SESTO SAN GIOVANNI |
| ABU, SALAM | Agent | Spain | MADRID |
| ABUBAKAR HUSSAIN, SYED | Agent | Spain | MOLLET DEL VALLES |
| ABUGHALIEH, NUMAN | Agent | Sweden | SKARHOLMEN |
| ABUL KALAM, AZAD | Agent | Italy | JESI |
| ABUL KALAM, OMAR FARUK | Agent | Italy | ROMA |
| ABUL, HASAN | Agent | Italy | PALERMO |
| ABUL, KALAM | Agent | Italy | PONTEVICO |
| ABULKALAM AZAD, MOHAMMAD | Agent | Italy | CROTONE |
| ABZID, MOHAMMAD | Agent | Germany | RECKLINGHAUSEN |
| ACAJABON GARCIA, ALVARO | Agent | Spain | SALAMANCA |
| ACATRINEI, CATALIN | Agent | Italy | ISCHIA |
| ACCES CARGO SL | Agent | Spain | BARCELONA |
| ACCORDINO, FRANCO | Agent | Italy | GIOIOSA MAREA |
| ACE CONSULTING & FINANCIAL SERVICES SL | Agent | Spain | MADRID |
| ACEROPAXI MOTORS SL. | Agent | Spain | MOLINA DE SEGURA |
| ACEVEDO LOPEZ, LEURY MOISES | Agent | Spain | MADRID |
| ACG VIAJES Y TURISMO SL | Agent | Spain | BARCELONA |
| ACHAPERO, EVELYN | Agent | Italy | ANCONA |
| ACHARIY, LHASSAN | Agent | Spain | PAIPORTA |
| ACHARYA, DURGA | Agent | Spain | BILBAO |
| ACHEAMPONG, JOYCE | Agent | Spain | MARTORELL |
| ACHKOUR, FAISSAL | Agent | Spain | JAEN |
| ACHOURI ABDELLI, ABDESSLAM | Agent | Spain | VITORIA GASTEIZ |
| ACONCHEGO D'AMIGO UNIPESSOAL LDA | Agent | Portugal | LISBOA |
| ACORDO CATITA UNIPESSOAL LDA | Agent | Portugal | LISBOA |
| ACOSTA DECENA, LEONEL | Agent | Spain | ALCOBENDAS |
| ACOSTA DUQUE, JULIO CESAR | Agent | Spain | ZAMORA |
| ACOSTA GERVACIO, MERCEDES | Agent | Spain | MADRID |
| ACOSTA MADRIGAL, MARILYN | Agent | Spain | MADRID |
| ACOSTA ONOFRE, JORGE ALCIDES | Agent | Italy | MILANO |
| ACOSTA OTERO, DORIANA | Agent | Spain | ARRECIFE |
| ACOSTA RAMIREZ, LICETH FERNANDA | Agent | Spain | ARRECIFE |
| ACOSTA SALINAS, GRACE ALEXANDRA | Agent | Italy | PIOLTELLO |
| ACROBATIC TALENTS-SERVICES UNIPESSOAL LDA | Agent | Portugal | LISBOA |
| ACTION TEAM SERVICE AB | Agent | Sweden | SKARHOLMEN |
| ACUNA CACERES, MIRIAN ADELA | Agent | Spain | MOLLET DEL VALLES |
| ACUNA PAREDES, NILDA | Agent | Spain | TOLOSA |
| AD KHURSHEED SL | Agent | Spain | HOSPITALET DE LLOBREGAT L |
| ADAHABI, SOUKAINA | Agent | Spain | ALGECIRAS |
| ADAHCHOUR, HAKIM | Agent | Spain | SESTAO |
| ADAM MALONDA, AGUSTIN | Agent | Spain | CULLERA |
| ADAMA COMERCIO SL | Agent | Spain | MADRID |
| ADAMES ADAMES, ESTEBAN | Agent | Spain | LAS PALMAS |
| ADAMIRAMTEC SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA | Agent | Italy | MILANO |
| ADAMUZ AGUILERA, YOLANDA | Agent | Spain | VILLANUEVA DE ALGAIDAS |
| ADAN INTERNATIONAL SRL | Agent | Belgium | ANDERLECHT |
| ADAPTUHOTEL SL | Agent | Spain | TELDE |
| ADARGHAL, HAYAT | Agent | Spain | GUIPUZCUA |
| ADDAHMANI, AHLAM | Agent | Spain | CALONGE |
| ADDAN CH 2019 SL | Agent | Spain | BARCELONA |
| ADEBAMBO, RICHARD OLATUNDE | Agent | Italy | PRATO |
| ADEBIYI, BARTHOLOMEW OLABANJI | Agent | Ireland | LAOIS |
| ADEBOWALE JONES OKUNUGA, JESUSEUN | Agent | Spain | SEVILLA |
| ADEEL GERMANS SLU | Agent | Spain | BARCELONA |
| ADEEL, AQDAS IJAZ | Agent | Spain | BARCELONA |
| ADEEL, MUHAMMAD | Agent | Italy | VICENZA |
| ADEEM RANA, MUHAMMAD YOUSAF | Agent | Greece | ATHENS |
| ADENIRAN, ALEX ADELEKE | Agent | Ireland | DUBLIN |
| ADEODU, ADEKUNLE | Agent | Ireland | DUBLIN |
| ADEPOJU, BILIKIS TEMI | Agent | Sweden | TUMBA |
| ADEYEMO, KUDIRAT MOSUN | Agent | Ireland | LOUTH |
| ADEYENI, VERONICA OMOYENI | Agent | Greece | ATHENS |
| ADIKHARI, MIZASH | Agent | Portugal | LISBOA |
| ADIL, MUHAMMAD | Agent | Spain | BARCELONA |
| ADIL, NABEEL | Agent | Spain | AZPEITIA |
| ADJEIQUAYE, STANLEY | Agent | Denmark | HEDEHUSENE |
| ADLAOUI OUARDAOUI, ANWAR | Agent | Spain | MALAGA |
| ADMIRAVELAXIA UNISPESSOAL LDA | Agent | Portugal | LISBOA |
| ADNAN, AHMED | Agent | Italy | PIOLTELLO |
| ADNAN, ALI | Agent | Spain | LA LINEA DE LA CONCEPCION |
| ADNAN, ISLAM | Agent | Spain | BARCELONA |
| ADNAN, MUHAMMAD | Agent | Spain | VALENCIA |
| ADNAN, MUHAMMAD | Agent | Portugal | VIANA DO CASTELO |
| ADNAN, SUMAIRA | Agent | Spain | EL VENDRELL |
| ADOLFO ZEVALLOS ALMONTE, PEDRO | Agent | Spain | MADRID |
| ADOSIO, INES | Agent | Italy | SAVONA |
| ADOUANE, MUSTAPHA | Agent | Spain | ARMILLA |
| ADOUKO, EVELYNE MONICA | Agent | Sweden | GOTEBORG |
| ADRAK, MUHAMMAD | Agent | Spain | CERDANYOLA DEL VALLES |
| ADRAUSMAN SL | Agent | Spain | LLEIDA |
| ADRIANA GOMEZ POSADA, LUZ | Agent | Spain | PALMA DE MALLORCA |
| ADRIANA LANDINEZ CAMARGO, FRANCIS | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| ADRISS, MUBARK | Agent | Ireland | DUBLIN |
| AECAR EXPRESS & SERVICES SL | Agent | Spain | BILBAO |
| AFAQ HAIDER, MUHAMMAD | Agent | Spain | PALMA DE MALLORCA |
| AFC IMPEX 786 SL | Agent | Spain | VALENCIA |
| AFFINITY GALAXY - UNIPESSOAL LDA | Agent | Portugal | LUZ DE TAVIRA |
| AFGHAN SHOP AB | Agent | Sweden | HELSINGBORG |
| AFGHAN, SHAZIA | Agent | Spain | ORDIZIA |
| AFIA KHADIR, ABDELAZIZ | Agent | Spain | ALAQUAS |
| AFLAK BALDEON, ATIF LAYONEEL | Agent | Spain | BARCELONA |
| AFONSO OLIVA, YAUCI | Agent | Spain | INGENIO |
| AFRIN RUPA, MOS FARZANA | Agent | Spain | MADRID |
| AFRIN, MUNNE | Agent | Italy | MILANO |
| AFRO-ASIA SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA | Agent | Italy | NOVARA |
| AFROHEM AB | Agent | Sweden | JONKOPING |
| AFROHORNAN I SUNDSVALL AB | Agent | Sweden | SUNDSVALL |
| AFROSE, SARMIN | Agent | Italy | RIMINI |
| AFROZ, JESMIN | Agent | Portugal | LISBOA |
| AFROZE, MUHAMMAD | Agent | Italy | FIRENZE |
| AFSALI, ASAD | Agent | Germany | WIESBADEN |
| AFTAB AFZAL, MOHAMMAD | Agent | Spain | BARCELONA |
| AFTAB, HAROON | Agent | Spain | BARCELONA |
| AFTAB, MUHAMMAD | Agent | Italy | CASTELFIORENTINO |
| AFZAAL, HAMZA | Agent | Spain | BARAKALDO |
| AFZAAL, MEHREEN | Agent | Spain | PALMA DE MALLORCA |
| AFZAAL, MUHAMMAD | Agent | Greece | DILESI |
| AFZAAL, MUHAMMAD | Agent | Spain | SALT |
| AFZAL LATIF, MOHAMMAD | Agent | Spain | BARCELONA |
| AFZAL MEHER, TANVEER | Agent | Italy | PARMA |
| AFZAL MUGHAL, MUHAMMAD | Agent | Spain | VALENCIA |
| AFZAL SARIF, RIFATH | Agent | Italy | ROMA |
| AFZAL TELECOM 2015 SL | Agent | Spain | BARCELONA |
| AFZAL Y SUNIA ESPJ | Agent | Spain | VALLADOLID |
| AFZAL, ADNAN | Agent | Italy | PERUGIA |
| AFZAL, AFZAL | Agent | Portugal | COSTA DE CAPARICA |
| AFZAL, ASMA | Agent | Spain | MADRID |
| AFZAL, MOHAMMAD | Agent | Spain | BALEARES |
| AFZAL, MUHAMMAD | Agent | Spain | CASPE |
| AFZAL, MUHAMMAD | Agent | Greece | ATENAS |
| AFZAL, MUHAMMAD | Agent | Italy | BARI |
| AFZAL, MUHAMMAD | Agent | Spain | ARNEDO |
| AFZAL, MUHAMMAD OSMAN | Agent | Denmark | COPENHAGEN |
| AFZAL, NADEEM | Agent | Italy | PARMA |
| AFZAL, NADEEM | Agent | Spain | BARCELONA |
| AFZAL, PAKIZA | Agent | Spain | COSLADA |
| AFZAL, SYED | Agent | Portugal | VALE DE SANTAREM |
| AFZAL, ZAMAN | Agent | Spain | SAN BARTOLOME DE TIRAJANA |
| AG NOVARED NORTE SL | Agent | Spain | BILBAO |
| AGAMPODI, THANUJ NADEESHA DE SILVA | Agent | Italy | MILANO |
| AGBASIERE, CINDY JONES OMO | Agent | Sweden | MALMO |
| AGBOGUN, AVWEROSUO | Agent | Italy | SAVONA |
| AGBOGUN, PAULIN | Agent | Italy | SAVONA |
| AGENCIAS DE VIAJES DIALLO SL | Agent | Spain | MADRID |
| AGENZIA SELENA S.R.L.S. | Agent | Italy | TORINO |
| AGHARBI, MOHAMED | Agent | Spain | GRANADA |
| AGIM, ANTHONY OWEN | Agent | Ireland | LONGFORD |
| AGOFINANS APS | Agent | Denmark | FREDERIKSBERG |
| AGOKENG TSOPKENG, MICADELE | Agent | Spain | BILBAO |
| AGOL TRADING AB | Agent | Sweden | VARBY |
| AGRAMONTE MENDEZ, ALTAGRACIA MARIA | Agent | Spain | MADRID |
| AGRANO GONZALES, JHONNA | Agent | Spain | MADRID |
| AGRICOLA BELDA SL | Agent | Spain | CUEVAS DE SAN MARCOS |
| AGRO ALI HASSAN SLU | Agent | Spain | TOTANA |
| AGUA, JOVYLYN | Agent | Italy | BOLOGNA |
| AGUAYO SUAZNABAR, JIMMY JUAN | Agent | Spain | BARCELONA |
| AGUDELO CASTRILLON, ELIANA MARIA | Agent | Italy | FOLLONICA |
| AGUDELO OSPINA, ARIEL | Agent | Spain | COIN |
| AGUERO OSUNA, MORELBA NAKARY | Agent | Spain | O CARBALLINO |
| AGUERO, LILIAN SANTA | Agent | Spain | OVIEDO |
| AGUILAR CARRILLO, MARTHA CECILIA | Agent | Spain | MURCIA |
| AGUILAR CHAVEZ, AIDA | Agent | Spain | MIRANDA DE EBRO |
| AGUILAR CIFUENTES, DIEGO FERNANDO | Agent | Spain | ALCOBENDAS |
| AGUILAR DALAYOAN PEREIRA, DJANELLA | Agent | Portugal | ALMANCIL |
| AGUILAR MARC, DAVID | Agent | Spain | MURCIA |
| AGUILAR ROMERO, IRENE MELENIA | Agent | Spain | MADRID |
| AGUILAR SANCHEZ, ANA CECILIA | Agent | Italy | BERGAMO |
| AGUILAR SARANGO, ESMERALDA ANAIS | Agent | Italy | TORINO |
| AGUILAR ZUNIGA, NANCY CAROLINA | Agent | Spain | SAN SEBASTIAN |
| AGUILAR ZUNIGA, NANCY CAROLINA | Agent | Spain | SAN SEBASTIAN |
| AGUIRRE MOLINA, ALEX EMILIO | Agent | Spain | SEVILLA |
| AGUIRRE QUESADA, IVAN PATRICIO | Agent | Spain | BILBAO |
| AGUIRREBEITIA ECHAVARRIA, MARIA CARMEN | Agent | Spain | BILBAO |
| AGUZIE, STANLEY TOCHUKWU | Agent | Ireland | DUBLIN |
| AH EXPRESS SRL | Agent | Italy | MILANO |
| AHAD, ABDUL | Agent | Ireland | KILKENNY |
| AHAJJAM, OMAR | Agent | Spain | GRANADA |
| AHAMED ISMAIL, SALMAN FARIS | Agent | Germany | LEVERKUSEN |
| AHAMED, FATEMA | Agent | Italy | MILANO |
| AHAMED, ILIASH | Agent | Italy | MILANO |
| AHAMED, MANSUR | Agent | Italy | PRATO |
| AHAMED, MASUD | Agent | Italy | BOLOGNA |
| AHAMED, MOHAMMAD MOKHTAR | Agent | Italy | TRENTO |
| AHAMED, SOLAMAN | Agent | Spain | BARCELONA |
| AHAMMAD, RASEL AL | Agent | Italy | COMO |
| AHAMMAD, SHOHAG | Agent | Italy | FIRENZE |
| AHAMMED, SUMAN | Agent | Italy | LIVORNO |
| AHAMMOD, FARUK | Agent | Italy | VICENZA |
| AHARCHAF, SAMIRA | Agent | Spain | ELCHE |
| AHARROU SEYAH, SAID | Agent | Spain | MOLLERUSSA |
| AHIDAR KAYNA, FOUAD | Agent | Spain | EL MOLAR |
| AHMAD BEGUM, TAHIR ZAMAN | Agent | Spain | MADRID |
| AHMAD BUTT, UMER | Agent | Spain | MADRID |
| AHMAD INAYAT, IMTIAZ | Agent | Spain | CASTRO URDIALES |
| AHMAD MIRZA, TANVEER | Agent | Spain | BARCELONA |
| AHMAD NAWAZ, NAEEM | Agent | Spain | ALMERIA |
| AHMAD NAZ, NAZEER | Agent | Spain | CASTELLDEFELS |
| AHMAD RAJA, MUHAMMAD TOFIQUE | Agent | Spain | NOIA |
| AHMAD SALEEMI, RAFIQ | Agent | Spain | VALENCIA |
| AHMAD WARAICH, JABRAN | Agent | Spain | ALMERIA |
| AHMAD, ARSLAN | Agent | Spain | SANT ADRIA DE BESOS |
| AHMAD, BASHIR | Agent | Italy | SESTO FIORENTINO |
| AHMAD, CHAUDHRY FAHEEM | Agent | Germany | DIETZENBACH |
| AHMAD, DANISH | Agent | Spain | BARCELONA |
| AHMAD, EHJAZ | Agent | Sweden | ESKILSTUNA |
| AHMAD, EJAZ | Agent | Greece | PERISTERI PC |
| AHMAD, FAROOQ | Agent | Spain | POLINYA |
| AHMAD, HASHIM | Agent | Italy | ALTIDONA |
| AHMAD, IBRAR MOBASHAR | Agent | Germany | FRIEDBERG |
| AHMAD, IMRAN | Agent | Germany | BREMEN |
| AHMAD, IMRAN | Agent | Spain | ABADINO |
| AHMAD, IRFAN | Agent | Portugal | AMADORA |
| AHMAD, JAWAD | Agent | Italy | GIUSSANO |
| AHMAD, JUNAID | Agent | Spain | BARCELONA |
| AHMAD, MAQBOOL | Agent | Italy | NAPOLI |
| AHMAD, MIRZA BILAL | Agent | Portugal | COIMBRA |
| AHMAD, MUKHTAR | Agent | Italy | BRESCIA |
| AHMAD, MUSTBEEN | Agent | Italy | BEDIZZOLE |
| AHMAD, MUSTEJAB | Agent | Spain | REUS |
| AHMAD, MUSTEJAB | Agent | Spain | REUS |
| AHMAD, NASEER | Agent | Germany | NEUSS |
| AHMAD, NASIR | Agent | Netherlands | JT APELDOORN |
| AHMAD, NAZIR | Agent | Italy | CLES |
| AHMAD, NAZIR | Agent | Denmark | VANLOSE |
| AHMAD, NISAR | Agent | Portugal | ODIVELAS |
| AHMAD, NISAR | Agent | Spain | ZARAGOZA |
| AHMAD, NISAR | Agent | Spain | SABINANIGO |
| AHMAD, PIR ASHFAQ | Agent | Portugal | AMADORA |
| AHMAD, QAYUM | Agent | Spain | MADRID |
| AHMAD, RAHEEL | Agent | Italy | CASTELFIORENTINO |
| AHMAD, SADIK HASSEN | Agent | Sweden | HELSINGBORG |
| AHMAD, SAEED | Agent | Spain | GRANOLLERS |
| AHMAD, SAJJAD | Agent | Spain | TORDERA |
| AHMAD, SAJJAD | Agent | Spain | BARCELONA |
| AHMAD, SAJJAD | Agent | Spain | TERRASSA |
| AHMAD, SARFARAZ | Agent | Spain | MADRID |
| AHMAD, SHAHZAD | Agent | Italy | CAVEZZO |
| AHMAD, SHAHZAD | Agent | Greece | IOANNINA |
| AHMAD, SHAHZAD | Agent | Italy | PARMA |
| AHMAD, SHOAIB | Agent | Spain | SEROS |
| AHMAD, SOHAIL | Agent | Germany | LUBECK |
| AHMAD, TANVEER | Agent | Spain | SORIA |
| AHMAD, TANVEER | Agent | Greece | PIRAEUS |
| AHMAD, TAREQ | Agent | Portugal | LISBOA |
| AHMAD, WAQAS | Agent | Portugal | ENTRONCAMENTO |
| AHMAD, ZAHEER | Agent | Spain | BARCELONA |
| AHMAD, ZAHOOR | Agent | Ireland | DUBLIN |
| AHMADO, SAMER | Agent | Sweden | AVESTA |
| AHMADYAR, MAHMOOD | Agent | Germany | BAD HOMBURG |
| AHMADZAI, KHALED | Agent | Germany | FRIEDBERG |
| AHMAR TELECOMUNICACIONES SL | Agent | Spain | CORNELLA DE LLOBREGAT |
| AHMEAD, ARIF | Agent | Italy | ROMA |
| AHMED AKTER, SUJON | Agent | Spain | MADRID |
| AHMED AL GAWY, AHMED | Agent | Spain | BALAGUER |
| AHMED ALI, MUSTAF | Agent | Italy | RIMINI |
| AHMED ALI, RAJU | Agent | Spain | BENALMADENA |
| AHMED ALIMENTARI E MACELLERIA SOCIETA' A RESPONSABILITA' L | Agent | Italy | TRENTO |
| AHMED ALVI, SHAFIQUE | Agent | Spain | BARCELONA |
| AHMED BEGUM, MUHAMMAD MANAF | Agent | Spain | CORDOBA |
| AHMED BEGUM, MUHAMMAD MANAF | Agent | Spain | CORDOBA |
| AHMED BEGUM, NASIR | Agent | Spain | GIRONA |
| AHMED BEGUM, NASIR | Agent | Spain | GIRONA |
| AHMED BEGUM, SHABBIR | Agent | Spain | LLUCMAJOR |
| AHMED BETETA, IVAN | Agent | Spain | LOGRONO |
| AHMED BIBI, NADEEM AMER | Agent | Spain | VALENCIA |
| AHMED BIBI, SABIR HAFEEZ | Agent | Spain | VALENCIA |
| AHMED BIBI, SABIR HAFEEZ | Agent | Spain | VALENCIA |
| AHMED BRAHIM, LATIFA | Agent | Spain | MARBELLA |
| AHMED CHEEMA, SHAKEEL | Agent | Spain | VALENCIA |
| AHMED CHEEMA, SHAKEEL | Agent | Spain | VALENCIA |
| AHMED FOUAD MOHAMED KHALIL ELFISHAWI, TAMER | Agent | Italy | ROMA |
| AHMED GHULAM, WARYAM KHAN | Agent | Spain | HERNANI |
| AHMED GHULAM, WARYAM KHAN | Agent | Spain | HERNANI |
| AHMED KHAN, SAJJAD | Agent | Italy | NAPOLI |
| AHMED KHAN, ZAHEER | Agent | Spain | MOLLERUSSA |
| AHMED KOUSAR, RAMIZ MUSHTAQ | Agent | Spain | BARCELONA |
| AHMED MINHAS, NAZIR | Agent | Spain | URRETXU |
| AHMED MUNIR, MUNIR | Agent | Italy | CARPI |
| AHMED NADEEM, MUKHTAR | Agent | Spain | SORIA |
| AHMED PARVEEN, HAIDER ALI | Agent | Spain | BADALONA |
| AHMED PARVEEN, WAQAS | Agent | Spain | CARTAYA |
| AHMED QURESHI, SHAFIQ | Agent | Spain | MADRID |
| AHMED RANA MD, KAWSAR | Agent | Spain | BILBAO |
| AHMED SAGHEER, BILAL | Agent | Spain | BARCELONA |
| AHMED SHAD, MANZOOR | Agent | Spain | MADRID |
| AHMED SHEIKH SHEIKH, SHAHZAD | Agent | Spain | BARCELONA |
| AHMED SHEIKH, SUBHAN | Agent | Spain | ALMERIA |
| AHMED TARAR, ISHTIAQ | Agent | Spain | LLEIDA |
| AHMED ZOHRY, AHMED | Agent | Spain | BALAGUER |
| AHMED, ABDULLAH | Agent | Spain | MALAGA |
| AHMED, ADNAN | Agent | Italy | PERUGIA |
| AHMED, AFTAB | Agent | Spain | FRAGA |
| AHMED, AFZAAL | Agent | Spain | ARRASATE |
| AHMED, AFZAL | Agent | Italy | REGGIO EMILIA |
| AHMED, ALOM | Agent | Spain | BARCELONA |
| AHMED, ARSLAN | Agent | Spain | MARTORELL |
| AHMED, ASHFAQ | Agent | Italy | PRATO |
| AHMED, ASHFAQ | Agent | Spain | BARCELONA |
| AHMED, ASHIQUE | Agent | Portugal | LISBOA |
| AHMED, ASHTIAQ | Agent | Spain | GATA DE GORGOS |
| AHMED, AYA SAEED YOUSSEF | Agent | Italy | MILANO |
| AHMED, BALAL | Agent | Italy | PRATO |
| AHMED, BASHIR | Agent | Portugal | LISBOA |
| AHMED, BILAL | Agent | Spain | PREMIA DE MAR |
| AHMED, BILAL | Agent | Spain | PREMIA DE MAR |
| AHMED, DAUD | Agent | Italy | ROMANO DI LOMBARDIA |
| AHMED, DEDE | Agent | Ireland | CLONDALKIN |
| AHMED, FARAZ | Agent | Italy | FIGLINE E INCISA VALDARNO |
| AHMED, FAROOQ | Agent | Germany | NUERTINGEN |
| AHMED, FAYSAL | Agent | Spain | PALMA DE MALLORCA |
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